Juristi Eduard Halimi k\u00ebrkon v\u00ebmendje t\u00eb shtuar nga bler\u00ebsit, bankat por edhe prokuroria lidhur me investimet q\u00eb b\u00ebhen n\u00eb nd\u00ebrtim dhe burimin e tyre.<\/p>\n
N\u00eb nj\u00eb intervist\u00eb p\u00ebr \u201cMCN Economy\u201d ai deklaroi se nga hetimet dhe p\u00ebrgjimet e SPAK ka rezultuar se nj\u00eb pjes\u00eb e t\u00eb ardhurave t\u00eb investuara n\u00eb nd\u00ebrtim, investoheshin nga trafiku i drog\u00ebs.<\/p>\n
Halimi k\u00ebshillon certifikat\u00ebn e past\u00ebrtis\u00eb kriminale t\u00eb investitorit, n\u00eb m\u00ebnyr\u00eb q\u00eb kompania apo banka t\u00eb jet\u00eb e mbrojtur.<\/p>\n
N\u00eb vijim shton se jurist\u00ebt duhet t\u00eb nd\u00ebrtojn\u00eb kontrata komplekse q\u00eb t\u00eb mbrojn\u00eb investitorin dhe t\u00eb marr\u00eb t\u00eb pakt\u00ebn lek\u00ebt e tij.<\/p>\n
N\u00eb Shqip\u00ebri numri i t\u00eb ardhurave q\u00eb vijn\u00eb nga jasht\u00eb dhe nga nd\u00ebrtimi jan\u00eb shum\u00eb t\u00eb m\u00ebdha, z\u00ebn\u00eb vendin e dyt\u00eb ose t\u00eb tret\u00eb n\u00eb vend dhe mbi k\u00ebt\u00eb arsye ngrihet nga stigma lidhur me burimin e financimit. Mendoj se \u00ebsht\u00eb stigm\u00eb, ndoshta dhe legjend\u00eb, sepse financimet vijn\u00eb nga disa burimet, kursimet e qytetar\u00ebve, bankat.<\/p>\n
N\u00eb vitin 2021 p\u00ebr operacionin ku u mor serveri i Sky Encro Chat, 63 mij\u00eb p\u00ebrdorues, pjesa m\u00eb e madhe e tyre ishin shqiptar\u00eb, ku pjesa m\u00eb e madhe ishin p\u00ebr trafikun e drog\u00ebs. Nga k\u00ebto p\u00ebrgjime ka rezultuar se nj\u00eb pjes\u00eb e t\u00eb ardhurave q\u00eb siguroheshin nga trafiku i drog\u00ebs nga Belgjika, Ekuadori, Hollanda, k\u00ebto para investoheshin n\u00eb nd\u00ebrtim. Komplekse rezidenciale n\u00eb rrethinat e Tiran\u00ebs, jan\u00eb financuar nga k\u00ebto grupe kriminale t\u00eb cil\u00ebt i kan\u00eb sjell\u00eb me valixhe n\u00eb aeroportin e Tiran\u00ebs.<\/p>\n
N\u00eb pjes\u00ebn e gjith\u00eb k\u00ebtyre investimeve ka disa hije dhe k\u00ebtu duhet patur kujdes n\u00eb m\u00ebnyr\u00ebn se si duhet t\u00eb menaxhohen rastet kur k\u00ebto hije prekin kulla t\u00eb Tiran\u00ebs. Deri m\u00eb tani nuk ka patur konfiskime t\u00ebr\u00ebsore t\u00eb kullave apo ndonj\u00eb objekti nd\u00ebrtimor, bazuar kjo dhe n\u00eb disa procese qoft\u00eb n\u00eb Shqip\u00ebri, por edhe jasht\u00eb.<\/p>\n
Un\u00eb si kompani nd\u00ebrtimi pranoj financim nga ty, duhet t\u00eb verifikoj se kush je. Bankat e b\u00ebjn\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb rregullt p\u00ebr t\u00eb par\u00eb n\u00ebse kan\u00eb nj\u00eb certifikat\u00eb t\u00eb past\u00ebr kriminale. N\u00ebse del me zero rekorde kriminale, un\u00eb si bank\u00eb apo investitor e protokolloj dhe n\u00eb rast se n\u00ebse pas 3-4 vitesh prokuroria zbulon se ka pasur rekord, un\u00eb nxjerr certifikat\u00ebn. Dhe n\u00ebse prokuroria do t\u00eb vendos\u00eb sekuestro, un\u00eb jam n\u00eb mir\u00ebbesim dhe nuk duhet t\u00eb preket prona ime.<\/p>\n
Prokuroria vendos shpesh sekuestrimin n\u00eb total, pro ajo q\u00eb gjykatat po aplikojn\u00eb, n\u00ebn shembullin nd\u00ebrkomb\u00ebtar, kan\u00eb nxjerr\u00eb vendime ku orientojn\u00eb dhe prokurorin\u00eb dhe bankat t\u00eb ruajn\u00eb pjes\u00ebn e hipotek\u00ebs. \u00c7do investitor dhe \u00e7do bler\u00ebs duhet t\u00eb b\u00ebj\u00eb verifikimin n\u00ebse k\u00ebta individ\u00eb jan\u00eb n\u00eb ndjekje penale apo kan\u00eb rekorde kriminale.<\/p>\n
V\u00ebnia e shiritit nuk ka ndodhur n\u00eb bllok, n\u00eb nj\u00eb kull\u00eb dhe ky \u00ebsht\u00eb lajm i mir\u00eb. N\u00ebse do e vendoste SPAK shiritin, do fuste tregun n\u00eb kolaps, qytetar\u00ebt n\u00eb kolaps dhe bankat n\u00eb kolaps. \u00cbsht\u00eb nj\u00eb hap i kujdessh\u00ebm i prokuroris\u00eb q\u00eb nuk ka b\u00ebr\u00eb nj\u00eb hap t\u00eb till\u00eb. Se prokuror\u00ebt jan\u00eb njer\u00ebz t\u00eb zgjuar, t\u00eb lexuar dhe kan\u00eb par\u00eb 22 vendimet e gjykatave europiane t\u00eb cilat nuk e pranojn\u00eb nj\u00eb vendim t\u00eb till\u00eb.<\/p>\n
\u00c7\u00ebshtja nd\u00ebrmjet prokuroris\u00eb dhe nj\u00eb personi t\u00eb akuzuar duhet t\u00eb jen\u00eb mes tyre, investitor\u00ebt e ndersh\u00ebm apo bankat, duhet t\u00eb jen\u00eb persona t\u00eb tret\u00eb, nuk duhet t\u00eb merren a i ka parat\u00eb e pastra apo jo. K\u00ebta duhet t\u00eb mbrojn\u00eb pjes\u00ebn e sh\u00ebndetshme.<\/p>\n
Qasja e prokuroris\u00eb n\u00eb k\u00ebt\u00eb drejtim ndihmon qytetar\u00ebt, investitor\u00ebt dhe bankat. Kur shikon se n\u00eb nj\u00eb pallat apo kompleks prokuroria ka vendosur sekuestro, sekuestro \u00ebsht\u00eb mas\u00eb provizore, faza tjet\u00ebr \u00ebsht\u00eb konfiskimi dhe aty duhet kujdes.<\/p>\n
Qytetar\u00ebt apo investitor\u00ebt apo bankat, kur ka nj\u00eb akt sekuestrimi, duhet t\u00eb k\u00ebrkojn\u00eb t\u00eb futen n\u00eb proces si persona t\u00eb tret\u00eb, t\u00eb mos ken\u00eb qasjen t\u00eb kund\u00ebrshtojn\u00eb n\u00ebse \u00ebsht\u00eb apo jo fajtor nj\u00eb person. Por t\u00eb mbrojn\u00eb kontrat\u00ebn q\u00eb kan\u00eb b\u00ebr\u00eb n\u00eb grop\u00eb. Por duhet t\u00eb jen\u00eb aktiv n\u00eb proces.<\/p>\n
Procesi i investimeve n\u00eb grop\u00eb \u00ebsht\u00eb nj\u00eb proces q\u00eb ende nuk \u00ebsht\u00eb rregulluar dhe nuk ka vullnetin p\u00ebr ta b\u00ebr\u00eb nj\u00eb gj\u00eb t\u00eb till\u00eb. N\u00eb momentin q\u00eb nj\u00eb investitor do t\u00eb nd\u00ebrtoj\u00eb nj\u00eb kull\u00eb 30 milion\u00eb euro, investitori n\u00eb bank\u00eb shtet\u00ebrore duhet t\u00eb depozitoj\u00eb 30 milion\u00eb euro dhe jo t\u00eb nis\u00eb nd\u00ebrtimin dhe pastaj t\u00eb mbledh\u00eb lek\u00ebt.<\/p>\n
Kjo gj\u00eb nuk \u00ebsht\u00eb b\u00ebr\u00eb n\u00eb Shqip\u00ebri dhe duhet b\u00ebr\u00eb n\u00eb m\u00ebnyr\u00eb urgjente n\u00eb m\u00ebnyr\u00eb q\u00eb Shqip\u00ebria t\u00eb mos i ngjaj\u00eb vendeve si Shkupi apo qytete t\u00eb tjera n\u00eb Malin e Zi ku sheh pem\u00eb brenda nd\u00ebrtesave. Deri sa ligji nuk ekziston, nuk mund t\u00eb thot\u00eb se b\u00ebjn\u00eb veprimtari t\u00eb paligjshme. Ka procedura me klering q\u00eb ndodhin me hekurin, me betonin.<\/p>\n
N\u00eb vendet e zhvilluara k\u00ebto formula nuk performohen, por ne jemi vend me ekonomi t\u00eb brisht\u00eb. Problemi \u00ebsht\u00eb q\u00eb k\u00ebto procedura kan\u00eb nj\u00eb risk t\u00eb lart\u00eb. Ne k\u00ebshillojm\u00eb investitor\u00ebt q\u00eb n\u00eb kontrata t\u00eb nd\u00ebrtojn\u00eb m\u00eb shum\u00eb dallg\u00ebprit\u00ebs, q\u00eb n\u00eb rast t\u00eb papriturash, apo veprimeve nga prokuroria, t\u00eb jen\u00eb t\u00eb mbrojtur.<\/p>\n
Jurist\u00ebt duhet t\u00eb nd\u00ebrtojn\u00eb kontrata komplekse q\u00eb t\u00eb mbrojn\u00eb investitorin dhe t\u00eb marr\u00eb t\u00eb pakt\u00ebn lek\u00ebt e tij. Q\u00eb \u00e7far\u00ebdo cunami t\u00eb vij\u00eb ti t\u00eb jesh i mbrojtur dhe t\u00eb marr\u00ebsh t\u00eb pakt\u00ebn parat\u00eb e tua.<\/p><\/blockquote>","protected":false},"excerpt":{"rendered":"
Juristi Eduard Halimi k\u00ebrkon v\u00ebmendje t\u00eb shtuar nga bler\u00ebsit, bankat por edhe prokuroria lidhur me investimet q\u00eb b\u00ebhen n\u00eb nd\u00ebrtim dhe burimin e tyre. N\u00eb nj\u00eb intervist\u00eb p\u00ebr \u201cMCN Economy\u201d ai deklaroi se nga hetimet dhe p\u00ebrgjimet e SPAK ka rezultuar se nj\u00eb pjes\u00eb e t\u00eb ardhurave t\u00eb investuara n\u00eb nd\u00ebrtim, investoheshin nga trafiku i […]<\/p>","protected":false},"author":1,"featured_media":2337,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[13],"tags":[],"class_list":["post-2336","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog"],"acf":[],"_links":{"self":[{"href":"https:\/\/ahmetaj.al\/en\/wp-json\/wp\/v2\/posts\/2336","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ahmetaj.al\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ahmetaj.al\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ahmetaj.al\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ahmetaj.al\/en\/wp-json\/wp\/v2\/comments?post=2336"}],"version-history":[{"count":1,"href":"https:\/\/ahmetaj.al\/en\/wp-json\/wp\/v2\/posts\/2336\/revisions"}],"predecessor-version":[{"id":2338,"href":"https:\/\/ahmetaj.al\/en\/wp-json\/wp\/v2\/posts\/2336\/revisions\/2338"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ahmetaj.al\/en\/wp-json\/wp\/v2\/media\/2337"}],"wp:attachment":[{"href":"https:\/\/ahmetaj.al\/en\/wp-json\/wp\/v2\/media?parent=2336"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ahmetaj.al\/en\/wp-json\/wp\/v2\/categories?post=2336"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ahmetaj.al\/en\/wp-json\/wp\/v2\/tags?post=2336"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}